Deel Payments UK Ltd
Reference number: 947491
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
The News Building, 3 London Bridge Street, London, Southwark, SE1 9SG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When atlantic.money first appeared online, and whether it can receive email
- What kind of line 0808 175 1167 is
- Whether SE1 9SG is a shared office: 32 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Atlantic Money Trading name: A name it trades under now.
- Atlantic Money Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13057810 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 December 2020 (5 years old)
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Nature of business
-
- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Neeraj Baid | Director | Nov 1995 | 2 Dec 2020 | None |
| Asif Malik | Director | Aug 1981 | 10 Feb 2025 | 3 other companies |
| Yonatan Isaac Muyal | Director | Aug 1989 | 16 Apr 2025 | None |
| Cathlene Bryony Belknap | Director | Nov 1983 | 5 Sep 2025 | None |
| Anthony Verhelpen | Director | Jan 1986 | 9 Oct 2025 | None |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | Not published | 2 Dec 2020 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£259k
Up £912k from −£653k
Cash at bank
£2.07m
+236% from £617k
Employees (average)
3
−25% from 4
Owed within a year
£1.85m
+43% from £1.29m
* Cash at bank usually includes customers’ money.
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13057810. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Deel Payments UK’s history from the FCA register and Companies House, newest first.
2026
17 April 2026
- Changed its registered name from "Atlantic Money Ltd"
FCA register
2022
18 February 2022
- Became an authorised payment institution
FCA register
14 February 2022
- Regulated by the FCA from this date
FCA register
2020
2 December 2020
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (4 shown here)
- Every director appointment and resignation: 13
Firms connected to Deel Payments UK
Other FCA-listed firms that share a director, phone number or address with Deel Payments UK. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Deel Payments UK
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Deel Payments UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 18 events in its history
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Frequently asked questions about this firm
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Does Deel Payments UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk